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Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldm
der details a list of factors related to the defendant's plans for a possible act of terror as grounds he should remain in custody." The AP (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidat
e criminal bribery law." The AP <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/g
he should remain in custody." The AP <https://wwvv.expressnews.corn/news/article/Court-records-Man-had-guns-search-online-for- 15668873.php> (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidat
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldm
der details a list of factors related to the defendant's plans for a possible act of terror as grounds he should remain in custody." The AP (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidat
Entities connected to both Sweet and O'Hare

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
David Boies
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
United States
LOCATION
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Alan Dershowitz
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
Michigan
LOCATIONEmmy Taylor
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION